1
AN (123) LIMITED - now
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
1995-08-30 ~ 1996-09-25
IIF 5 - Director → ME
2
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 11 - Director → ME
3
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 35 - Secretary → ME
4
CAPGEMINI UK PLC - now
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
CAP GEMINI UK PLC - 2001-11-01
95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
~ 1993-04-30
IIF 23 - Director → ME
5
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1997-08-20 ~ 1998-02-28
IIF 7 - Director → ME
6
EXPERIAN 2006 UNLIMITED - now
EXPERIAN 2006 PLC - 2012-03-20
ARGOS HOLDINGS PLC - 2006-08-02
MINEOFFER PUBLIC LIMITED COMPANY
- 1990-02-14
02454812 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (35 parents)
Officer
~ 1998-05-15
IIF 10 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,171,427 GBP2022-03-31
Officer
2017-11-10 ~ dissolved
IIF 16 - Director → ME
8
FIVE ARROWS FINANCE LIMITED
- now 03174791NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-01 ~ 2008-07-31
IIF 18 - Director → ME
9
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1995-08-30 ~ 1996-09-25
IIF 8 - Director → ME
10
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
107,860 GBP2021-03-31
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-08-08
IIF 3 - Director → ME
12
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2006-02-23 ~ 2007-08-08
IIF 4 - Director → ME
13
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2007-01-01
IIF 15 - Director → ME
14
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
1997-04-07 ~ 2002-10-01
IIF 14 - Director → ME
15
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
1998-05-14 ~ 2004-03-31
IIF 26 - Director → ME
16
PIC FYFIELD LIMITED - now
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (44 parents, 8 offsprings)
Officer
1993-02-01 ~ 1998-06-30
IIF 20 - Director → ME
17
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY
- 1999-09-06
00082548TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
- 1998-05-05
00082548LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
1998-03-18 ~ 2007-05-10
IIF 33 - Director → ME
18
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
1998-07-23 ~ 1999-05-28
IIF 31 - Director → ME
19
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2002-03-20 ~ 2006-09-18
IIF 24 - Director → ME
20
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
1996-11-27 ~ 1998-02-28
IIF 13 - Director → ME
21
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
- 1987-02-16
00617484 2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
~ 1998-02-28
IIF 28 - Director → ME
22
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY
- 1989-02-27
02338548 2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
~ 1998-02-28
IIF 6 - Director → ME
23
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302 2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
~ 1998-02-28
IIF 29 - Director → ME
24
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
~ 1998-02-28
IIF 9 - Director → ME
25
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
~ 1998-02-28
IIF 27 - Director → ME
26
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1991-12-13 ~ 1998-02-28
IIF 30 - Director → ME
27
SYGEN INTERNATIONAL LIMITED - now
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC
- 2001-11-07
03215874 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (35 parents)
Officer
1998-04-01 ~ 1998-09-29
IIF 21 - Director → ME
28
EAST BASILDON ACADEMIES - 2008-04-05
Wickford Avenue, Pitsea, Basildon, Essex
Active Corporate (19 parents)
Equity (Company account)
51,847,334 GBP2023-08-31
Officer
2009-01-20 ~ 2012-05-31
IIF 37 - Director → ME
29
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2000-06-28 ~ 2007-08-08
IIF 1 - Director → ME
30
TL REALISATIONS LIMITED - now
IBIS (576) LIMITED
- 2000-07-14
04001915 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 14 offsprings)
Officer
2000-07-11 ~ 2007-02-28
IIF 17 - Director → ME
31
TRAVELEX GROUP LIMITED - now
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (32 parents)
Officer
2001-01-25 ~ 2005-11-07
IIF 25 - Director → ME
32
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-08-02 ~ 2009-12-31
IIF 32 - Director → ME
33
IBIS (458) LIMITED - 1999-01-29
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (16 parents)
Officer
1999-03-25 ~ 2002-05-09
IIF 19 - Director → ME
34
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2006-10-27 ~ 2012-05-13
IIF 2 - Director → ME
35
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (15 parents)
Officer
2001-01-11 ~ 2001-12-19
IIF 22 - Director → ME